BRIDGE HOUSE (LEEDS) LIMITED

Company number 05075198

Date	Type	Description	View / Download
30 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Jul 2005	AA	Full accounts made up to 31 December 2004	(10 pages)
19 Apr 2005	363a	Return made up to 16/03/05; full list of members	(3 pages)
01 Feb 2005	318	Location - directors service contracts and memoranda	(1 page)
01 Feb 2005	325	Location of register of directors' interests	(1 page)
01 Feb 2005	353	Location of register of members	(1 page)
13 Jan 2005	288c	Director's particulars changed	(1 page)
13 Jan 2005	287	Registered office changed on 13/01/05 from: sterling house capitol boulevard capitol park leeds LS27 0TS	(1 page)
05 Oct 2004	395	Particulars of mortgage/charge	(7 pages)
06 May 2004	395	Particulars of mortgage/charge	(15 pages)
06 May 2004	395	Particulars of mortgage/charge	(7 pages)
27 Apr 2004	288a	New secretary appointed;new director appointed	(1 page)
27 Apr 2004	288a	New director appointed	(2 pages)
20 Apr 2004	225	Accounting reference date shortened from 31/03/05 to 31/12/04	(1 page)
20 Apr 2004	287	Registered office changed on 20/04/04 from: 1 park row leeds LS1 5AB	(1 page)
20 Apr 2004	288b	Secretary resigned	(1 page)
20 Apr 2004	288b	Director resigned	(1 page)
16 Apr 2004	CERTNM	Company name changed pinco 2109 LIMITED\certificate issued on 16/04/04	(2 pages)
16 Mar 2004	NEWINC	Incorporation	(17 pages)